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Charlesbury Group Ltd

14846214

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

35 Boulton Road, Reading, RG2 0NH
Incorporated 04/05/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Howard Tennent

director · Since 04/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Lewis Tennent

director · Since 04/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 4 other boards

Tracey Tennent

director · Since 16/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Howard Tennent

director · Since 04/05/2023

British · United Kingdom · Age 54

Lewis Tennent

director · Since 04/05/2023

British · United Kingdom · Age 28

Tracey Tennent

director · Since 16/07/2024

British · United Kingdom · Age 51

Persons with Significant Control

Mr Lewis Tennent

25–50% votes

British · United Kingdom · Age 28

35, Boulton Road, Reading, RG2 0NH

Notified 04/05/2023

Susan Isabel Tennent

25–50% shares

British · United Kingdom · Age 81

35, Boulton Road, Reading, RG2 0NH

Notified 07/07/2023

Arthur Colin Tennent

25–50% shares

British · United Kingdom · Age 78

35, Boulton Road, Reading, RG2 0NH

Notified 07/07/2023

Mr Howard Tennent

Significant control

British · United Kingdom · Age 54

35, Boulton Road, Reading, RG2 0NH

Notified 20/07/2024

Former PSCs

Mr Howard Tennent

Ceased 20/07/2024

Change History

officer appointed → TENNENT, Howard
2026-07-26
officer appointed → TENNENT, Lewis
2026-07-26
officer appointed → TENNENT, Tracey
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 35 Boulton Road
2026-07-26

35 BOULTON ROAD

post town → Reading
2026-07-26

READING

CompanyRankvs 35242+ SIC 64209 peers
40

Financial strength86th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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35242Charlesbury Group Ltd
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£1.0M

Balance Sheet

Assets less current liabilities£1.0M
Signed by Mr L Tennent 28 August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.